Illegal Activity
none
Blackmail
none
Date
2015-08-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Paul Morris to obtain a quote for Jeffrey on a Citi preferred stock. Vahe Stepanian provides an indicative offer for the stock.
Metadata
- Subject
- FW: Citi Preferred [C]
- Sender
- Paul Morris
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2015-08-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian provides a quote to Richard Kahn for a Citi preferred stock. |
| Richard Kahn | business | Paul Morris | Richard Kahn requests Paul Morris to obtain a quote for Jeffrey on a Citi preferred stock. |
| Paul Morris | business | Stewart Oldfield | Paul Morris forwards the email chain to Stewart Oldfield. |
Notable Quotes 2
Assuming this is the case, an indicative offer on $2-3mm is 100.125.
Can you please obtain a quote for Jeffrey on the following preferred:
Financial Information
Amounts:2-3mm100.1255.95%409.50bps
Assets:
- Citi Preferred stock
Transactions:
- Indicative offer on $2-3mm of Citi preferred stock at 100.125
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 4
CitiBloomberg Finance LPSouthern FinancialHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Citibank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a quote for a Citi preferred stock for Jeffrey.
- Significance
- The email chain shows a request for a quote on a financial instrument, potentially for a high-profile individual (Jeffrey).
File Info
- File Name
- EFTA01411966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.495337
- DOJ Source
- View on DOJ